Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security
OUE COMMERCIAL REIT - SG2G60000004 - TS0U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Mar-2023 07:45:06
Status
New
Announcement Reference
SG230329MEETAOI8
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary, OUE Commercial REIT Management Pte. Ltd. (as Manager of OUE Commercial REIT)
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Letter to Unitholders;
3. Proxy Form;
4. Submission of Questions for the AGM; and
5. Announcement on AGM to be held on 20 April 2023.
Additional TextThe Annual Report of OUE Commercial Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.ouect.com and SGX website on 29 March 2023.

For details, please refer to the announcement posted on the SGX website, www.sgx.com on 29 March 2023.

Event Dates

Meeting Date and Time
20/04/2023 14:00:00
Response Deadline Date
18/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of OUE Commercial Real Estate Investment Trust will be convened and held by electronic means.

Attachments

OUE_C-REIT_Notice_of_AGM.pdf
OUE_C-REIT_Letter_to_Unitholders.pdf
OUE_C-REIT_Proxy_Form.pdf
OUE_C-REIT_Submission_of_Questions_Form.pdf
OUE_C-REIT_AGM_Announcement.pdf
Total size =1582K

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20/04/2023 17:30:37
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